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Message-ID: <[email protected]>
Date: Wed, 4 Jul 2012 06:45:11 -0700 (PDT)
From: BUSINESS OFFER FROM MALO ANDREW <[email protected]>
Reply-To: [email protected]
Subject: CONFIDENTIAL BUSINESS DEAL
To: undisclosed recipients: ;
MIME-Version: 1.0
FROM THE DESK
OF ANDREW MALO
ABSA BANK LTD
TEL: +27 710236260
EMAIL: [email protected]
ATTENTION: SIR/MADAM
Registration number: 1986/004794/06
Group Secretariat Absa Towers East
3rd Floor 170 Main Street
Johannesburg, South Africa.
STRICTLY CONFIDENTIAL
Dear Sir/Madam,
I know that you will be surprised to receive this letter. First and foremost, I apologize using this medium
to reach you for a transaction/business of this magnitude, but this is due to confidentiality and prompt
access reposed on this medium. Be informed that I obtained your enviable credentials/particulars from
the South African Export Promotion Council. I have decided to seek a confidential co-operation with you
in the execution of the deal described here under for the benefit of both parties.
I am Mr. Andrew Malo, credit officer of ABSA bank Ltd South Africa. On October 6, 2008 a German
consultant/contractor with South African Solid Mineral Corporation. Mr. Andreas Schranner made a fixed
Deposit for Twelve calender month valued at US$20,000,000,00(twenty million dollars only)in my
branch.
Upon maturity i sent a routine notification to his forwarding address but no reply, after a month we sent
a reminder and finally we discovered from his contract employers the South African Solid Mineral
Corporation that Mr. Andreas Schranner died in a fatal plane crash, all attempts to trace his next of kin
was fruitless . For more information about this crash you can visit this site:
http://news.bbc.co.ik/1/hi/world/europe/859479.stm
I therefore made further investigation and discovered that Mr. Andreas Schranner did not declare any
kin or relations in all his official documents including his bank deposit paperwork in my bank. This sum
of US$20, 000, 000, OO is still in my bank and the interest is being rolled over with the principal sum at
the end of each year.
No one will ever come forward to claim it, according to the South African foreign and defenses affairs at
the expiration such funds will revert to the ownership of South African Government for financing
military operations such as arms purchasing and ammunitions for the military.
In order to avert this negative development, I will like to seek for your permission as a foreigner to
stand as the next of kin to Mr. Andreas Schranner so that the fruit of this old man's labor will not be use
for financing weapons which will further enhance the causes of war in the world in general. The money
will be paid into your account for us to share in the ratio of 60% for me and 30% for you and 10% for
expenses incurred in the course of the transaction.
There is no risk at all as all the paperwork for this transaction will be done by my attorney and with my
position as the credit officer guarantees the successful execution of this transaction. If you are
interested please reply immediately. Upon your response, I shall then provide you with more details that
will help you understand the transaction.You should observe utmost confidentiality and be rest assured
that this transaction would be most profitable for both us because i shall require your assistance to
invest my share in your country.
Thanks and regards
MR. ANDREW MALO.
Copyright 2008 Absa. All rights Reserved.
Absa Bank Limited registration number: 1986/004794/06.
Authorised financial services and registered credit provider
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Message-ID: <[email protected]>
Date: Wed, 4 Jul 2012 06:45:11 -0700 (PDT)
From: BUSINESS OFFER FROM MALO ANDREW <[email protected]>
Reply-To: [email protected]
Subject: CONFIDENTIAL BUSINESS DEAL
To: undisclosed recipients: ;
MIME-Version: 1.0
FROM THE DESK
OF ANDREW MALO
ABSA BANK LTD
TEL: +27 710236260
EMAIL: [email protected]
ATTENTION: SIR/MADAM
Registration number: 1986/004794/06
Group Secretariat Absa Towers East
3rd Floor 170 Main Street
Johannesburg, South Africa.
STRICTLY CONFIDENTIAL
Dear Sir/Madam,
I know that you will be surprised to receive this letter. First and foremost, I apologize using this medium
to reach you for a transaction/business of this magnitude, but this is due to confidentiality and prompt
access reposed on this medium. Be informed that I obtained your enviable credentials/particulars from
the South African Export Promotion Council. I have decided to seek a confidential co-operation with you
in the execution of the deal described here under for the benefit of both parties.
I am Mr. Andrew Malo, credit officer of ABSA bank Ltd South Africa. On October 6, 2008 a German
consultant/contractor with South African Solid Mineral Corporation. Mr. Andreas Schranner made a fixed
Deposit for Twelve calender month valued at US$20,000,000,00(twenty million dollars only)in my
branch.
Upon maturity i sent a routine notification to his forwarding address but no reply, after a month we sent
a reminder and finally we discovered from his contract employers the South African Solid Mineral
Corporation that Mr. Andreas Schranner died in a fatal plane crash, all attempts to trace his next of kin
was fruitless . For more information about this crash you can visit this site:
http://news.bbc.co.ik/1/hi/world/europe/859479.stm
I therefore made further investigation and discovered that Mr. Andreas Schranner did not declare any
kin or relations in all his official documents including his bank deposit paperwork in my bank. This sum
of US$20, 000, 000, OO is still in my bank and the interest is being rolled over with the principal sum at
the end of each year.
No one will ever come forward to claim it, according to the South African foreign and defenses affairs at
the expiration such funds will revert to the ownership of South African Government for financing
military operations such as arms purchasing and ammunitions for the military.
In order to avert this negative development, I will like to seek for your permission as a foreigner to
stand as the next of kin to Mr. Andreas Schranner so that the fruit of this old man's labor will not be use
for financing weapons which will further enhance the causes of war in the world in general. The money
will be paid into your account for us to share in the ratio of 60% for me and 30% for you and 10% for
expenses incurred in the course of the transaction.
There is no risk at all as all the paperwork for this transaction will be done by my attorney and with my
position as the credit officer guarantees the successful execution of this transaction. If you are
interested please reply immediately. Upon your response, I shall then provide you with more details that
will help you understand the transaction.You should observe utmost confidentiality and be rest assured
that this transaction would be most profitable for both us because i shall require your assistance to
invest my share in your country.
Thanks and regards
MR. ANDREW MALO.
Copyright 2008 Absa. All rights Reserved.
Absa Bank Limited registration number: 1986/004794/06.
Authorised financial services and registered credit provider
I am a scambaiter with expierience in dealing with scammers. Kindly do not correspond with any of these criminals in any way.
